ABC Intelligence Email Formats
Security and Investigations • 
Ayr, Scotland, United Kingdom • 1-10 Employees
Key Contact at ABC Intelligence
Neil Clark Cfe-Cfcs
Director
Company overview
| Headquarters | 24 Beresford Terrace, Ayr, Scotland KA7 2EG, GB |
| Website | |
| NAICS | 5616 |
| Keywords | AML, Risk Management, Policy Development, Intelligence Analysis, Data Protection, Training, Compliance, Fraud, Information Security, Risk Assessment, Osint, Cyber Risk, Anticorruption, Intelligence-Led Investigation |
| Founded | 2013 |
| Employees | 1-10 |
About ABC Intelligence
Consultancy services for Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML) and intelligence-led criminal investigation.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Director
Funding Data
ABC Intelligence has never raised funding before.
United States
Hong Kong
Estonia
NetherlandsFrequently asked questions
ABC Intelligence is located in Ayr, Scotland, GB.
ABC Intelligence was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.
ABC Intelligence has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
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